IFG UK Group Holdings Limited
Company 03673205 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Michael Robert Regan Director · appointed 2022
3.8y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years
0
also govern a charity
2
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 10Professional services 3Tech and media 2Dormant 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Suffolk Life Annuities Limited 1 shared director
- Suffolk Life Pensions Limited 1 shared director
- James HAY Holdings Limited 1 shared director
- Suffolk Life Group Limited 1 shared director
- Third Financial LTD. 1 shared director
- Nucleus Financial Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03673205 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/1998 |
| Address | SUITE B & C, FIRST FLOOR MILFORD HOUSE, 43-55 MILFORD STREET, SALISBURY, SP1 2BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nucleus Financial Platforms Limited
75-100% shares, 75-100% voting · notified 2020-08-21 - IFG Group LTD ceased 2020-08-21
75-100% shares · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Union Pension Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nucleus Group Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - IFG Advisory UK Limited
75-100% shares · notified 2016-04-06 - PAL Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sealgrove Trustees Limited ceased 2021-03-26
75-100% shares, 75-100% voting · notified 2016-04-06 - Union Pensions Trustees (London) Limited ceased 2021-03-26
75-100% shares, 75-100% voting · notified 2016-04-06 - Santhouse Pensioneer Trustee Company Limited(the) ceased 2021-03-26
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (22)
- Helen Mary Wakeford Secretary · appointed 2026
- Michael Robert Regan Director · appointed 2022
Show 20 former officers
- Louis Petherick Secretary · appointed 2025 · resigned 2026
- Mark Patrick Hastings Director · appointed 2023 · resigned 2024
- Michelle Bruce Secretary · appointed 2022 · resigned 2025
- Matthew James Taylor Director · appointed 2020 · resigned 2023
- Gavin Howard Director · appointed 2020 · resigned 2022
- Alice Sian Rhiannon Dixie Secretary · appointed 2020 · resigned 2025
- Kathryn Elizabeth Purves Director · appointed 2019 · resigned 2020
- Vinotha Kamala Anthony Secretary · appointed 2018 · resigned 2020
- Lisa Annette Rodriguez Secretary · appointed 2017 · resigned 2018
- Mary Gangemi Director · appointed 2016 · resigned 2020
- Richard Andrew Beale Director · appointed 2011 · resigned 2019
- Mark George Bourke Director · appointed 2011 · resigned 2014
- Clifford Spencer Jones Secretary · appointed 2007 · resigned 2016
- Mark Alexander Bogard Director · appointed 2006 · resigned 2011
- Donal Lynch Director · appointed 2002 · resigned 2003
- John Anderson Scotland Watson Director · appointed 2000 · resigned 2015
- Jonathan Adam Pemberton Secretary · appointed 2000 · resigned 2002
- Nigel John Moore Secretary · appointed 1998 · resigned 2000
- Christopher John Geeson Director · appointed 1998 · resigned 1999
- Jonathan Edward Leighton Fry Director · appointed 1998 · resigned 2002
Directors and officers on the Companies House record, current and former.
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